Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Tim O'Brien (Newport) Limited
- Incorporated
- 11 September 2001 (25 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Unit 1 & 2Stuart Close Trade ParkCardiffCF11 8QF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2024
British
Born July 1959 (67)
Director · Appointed 6 November 2024
British
Born February 1987 (39)
Director · Appointed 6 November 2024
British
Born June 1989 (37)
Officer history (8 former)
6 November 2024
6 November 2024
6 November 2024
6 November 2024
26 July 2024
Resigned James, Rhydian Thomas as Director
26 July 2024
26 July 2024
3 April 2019
Resigned O'Brien, Judith Mary as Secretary
3 April 2019
Appointed James, Rhydian Thomas as Director
3 April 2019
3 April 2019
Resigned O'Brien, Judith Mary as Director
3 April 2019
Resigned O'Brien, Timothy Nathan as Director
11 September 2001
11 September 2001
11 September 2001
11 September 2001
11 September 2001
Appointed O'Brien, Judith Mary as Secretary
11 September 2001
Appointed O'Brien, Judith Mary as Director
11 September 2001
Appointed O'Brien, Timothy Nathan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09435643
Former controllers (4)
6 November 2024
Ceased Support Services Group Limited — Owns 75–100% of shares
1 April 2023
Ceased Integrated Investment Group Limited — Owns 75–100% of shares
3 April 2019
Ceased Timothy Nathan O'Brien — Owns 25–50% of shares
3 April 2019
Ceased Judith Mary O'Brien — Owns 25–50% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Cardo Group Limited Owns 75–100% of shares
AG Newco Limited Owns 75–100% of shares
A. & N. Lewis Limited Owns 75–100% of shares
Aspect Group Holdings Limited Owns 75–100% of shares
Aspect Group Services Limited Owns 75–100% of shares
Carbon3 Ltd Owns 75–100% of shares
Nrgbase Limited Owns 75–100% of shares
Cardo (Scotland) Holdings Limited Owns 75–100% of shares
Cardo (Scotland) Limited Owns 75–100% of shares
Rodgers & Johnston Ltd. Owns 75–100% of shares
Cardo (South) Limited Owns 75–100% of shares
Cardo (Wales & West) Limited Owns 75–100% of shares
Correct Contract Services Limited Owns 75–100% of shares
CTS Projects Limited Owns 75–100% of shares
Efs Systems (UK) Ltd Owns 75–100% of shares
Faskin Group Ltd Owns 75–100% of shares
Jefferies Holdings Limited Owns 75–100% of shares
Cardo (Central) Limited Owns 75–100% of shares
Rluk Fire Ltd Owns 75–100% of shares
Tim O'Brien (Newport) Limited This company Owns 75–100% of shares
Trident Maintenance Services Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £576,557
- Cash
- £79,160
- Employees
- 20
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £124,647 | £161,256 | £241,047 | £17,760 | £3,723 | |
| Current Assets | £1,340,327 | £1,223,906 | £1,008,341 | £774,624 | £433,991 | |
| Debtors | £1,261,167 | £958,965 | £795,499 | £583,257 | £264,387 | |
| Cash | £79,160 | £0 | £59,930 | £84,805 | £128,349 | |
| Creditors (< 1 year) | £826,356 | £862,346 | £1,123,938 | £730,290 | £348,841 | £195,282 |
| Creditors (> 1 year) | £28,969 | £47,467 | £67,496 | £111,653 | £46,667 | |
| Net Current Assets | £513,971 | £361,560 | £278,051 | £425,783 | £238,709 | |
| Net Assets | £576,557 | £442,257 | £350,985 | £396,876 | ||
| Shareholder Funds | £576,557 | £442,257 | £350,985 | £396,876 | £242,432 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Registered office address changed | |||
| 2 June 2026 | Director's details changed | |||
| 9 December 2025 | Accounts for a small company | 28 February 2025 | ||
| 18 September 2025 | Confirmation statement with updates | 11 September 2025 | ||
| 30 December 2024 | Current accounting period shortened |
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